Email Scam: LOTTERY DRAW organized by THE FFC COMPANY

Email Scam: LOTTERY DRAW organized by THE FFC COMPANY

March 16, 2016 FraudsWatch 0

This is an email received about “ LOTTERY DRAW organized by THE FFC COMPANY ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because […] Read More

Senator Sentenced For $1.8 Million in Wire Fraud and Tax Evasion

March 12, 2016 FraudsWatch 1

Former Oklahoma State Senator Sentenced to Over 3 Years For $1.8 Million in Wire Fraud and Tax Evasion TULSA, Okla.—Former Oklahoma State Senator Ricky L. Brinkley was sentenced today to serve 37 months in federal […] Read More

Email Scam: UNITED BANK FOR AFRICA

March 12, 2016 FraudsWatch 3

This is an email received about “ UNITED BANK FOR AFRICA ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being […] Read More

HIGHWOOD FINANCIAL SERVICES HIGHBURY LONDON UK

Email Scam: Mr. GEORGE COLE – Highwood Financial Services

March 11, 2016 FraudsWatch 0

from: MR GEORGE COLE Highwood Financial Services <dds04@miere.website.tk> reply-to: dkimoon@inbox.ru to: Recipients <dds04@miere.website.tk> date: Fri, Mar 11, 2016 at 11:24 AM subject: Dear Sir or Madam, MR GEORGE COLE HIGHWOOD FINANCIAL SERVICES HIGHBURY LONDON […] Read More

Advance Fee Scheme: OCTAVIO LOMBARDO Sentenced In Manhattan Federal Court

March 4, 2016 FraudsWatch 0

Brooklyn Man Sentenced In Manhattan Federal Court In Connection With Advance Fee Scheme Preet Bharara, the United States Attorney for the Southern District of New York, announced today that OCTAVIO LOMBARDO, a/k/a “Otto Lombardo,” […] Read More

Healthcare Fraud: Medical Equipment Company – Scheme to Pay Kickbacks to Doctors and Hospitals

March 2, 2016 FraudsWatch 0

Medical Equipment Company Will Pay $646 Million for Making Illegal Payments (Healthcare Fraud) to Doctors and Hospitals in United States and Latin America Olympus Corp. of the Americas, Nation’s Largest Distributor of Endoscopes, Also Agrees […] Read More

Scotland Organised Crime Report

March 1, 2016 FraudsWatch 0

Scotland Police identify 650 firms, big and small, as fronts for organised crime BUSINESSES ranging from local pubs to multi-million pound empires have been identified among 650 Scottish firms which are fronts for organised crime. […] Read More

Email Scam: Financial Investment Plans

February 28, 2016 FraudsWatch 0

This is an email received about “ Financial Investment Plans ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being […] Read More

FBI Announcement: Preliminary 2015 Crime Stats

February 27, 2016 FraudsWatch 1

Preliminary 2015 Crime Stats Released The FBI’s latest Preliminary Semiannual Uniform Crime Report, which contains data from January to June of 2015, revealed overall declines in the number of property crimes and overall increases in […] Read More

Business Email Crime: $2bn in Two Years From Scam and Fraud

February 27, 2016 FraudsWatch 0

“Email scam” has become a widely used form of the fraudster, who made many victims in personal or business sector. A scam termed “CEO fraud” or “business email crime” has proven costly for businesses across […] Read More

Email Scam: Letter Of Compensation – ICPC London (Anti-Fraud Unit)

February 26, 2016 FraudsWatch 0

This is an email received about “ ICPC London (Anti-Fraud Unit) ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk […] Read More

OLAF – Allocated Million For the Fight Against Fraud

February 24, 2016 FraudsWatch 0

The European Commission has pledged 14.5 million euros to support Member States in fighting fraud, corruption and other illegal activities. Under the Hercule III Anti-fraud Programme, the Commission will finance projects such as training customs […] Read More